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ASSET VALUE INVESTORS LIMITED

Company number 01881101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 6380 ordinary shares of £1.00 each 25/05/2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 16/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 CC04 Statement of company's objects
14 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 492,205
21 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
20 Mar 2018 CH01 Director's details changed for Ms. Kimmberly Lau on 15 March 2018
20 Mar 2018 PSC07 Cessation of John Ernest Pennink as a person with significant control on 25 April 2017
05 Jan 2018 AA Full accounts made up to 30 September 2017
07 Sep 2017 AP01 Appointment of Mr Thomas James Treanor as a director on 1 September 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 491,700
28 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Duncan William Allan Budge on 12 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Richard Mark Townsend on 12 March 2017
24 Mar 2017 CH01 Director's details changed for Mr John Ernest Pennink on 12 March 2017
24 Mar 2017 CH01 Director's details changed for Ms. Kimmberly Lau on 12 March 2017
24 Mar 2017 CH01 Director's details changed for Joseph Bauernfreund on 12 March 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 AA Full accounts made up to 30 September 2016
26 Aug 2016 AP01 Appointment of Mr Alan Bartlett as a director on 24 August 2016
05 Aug 2016 TM01 Termination of appointment of Henri Chermont as a director on 29 July 2016
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 490,000
08 Apr 2016 CH01 Director's details changed for Ms. Kimmberly Lau on 12 March 2016
17 Dec 2015 AA Full accounts made up to 30 September 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 490,000